| Entity Name: | OAKBROOK ADVANCED AESTHETICS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 07 Nov 2017 |
| Company Number: | CORP_71567222 |
| File Number: | 71567222 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKBROOK ADVANCED AESTHETICS 401(K) PLAN | 2023 | 823290818 | 2024-08-12 | OAKBROOK ADVANCED AESTHETICS INC | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-12 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7084170533 |
| Plan sponsor’s address | 1S132 SUMMIT AVE, SUITE 207 C, OAKBROOK TERRACE, IL, 60181 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7084170533 |
| Plan sponsor’s address | 1S132 SUMMIT AVE, SUITE 207 C, OAKBROOK TERRACE, IL, 60181 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MICHAEL DUFF, 1018 E THOMAS RD, WHEATON, 60187, DU PAGE | Agent | 2017-11-07 |
| Name and Address | Role |
|---|---|
| MARIE ALFANO 741 DAVIS ST MELROSE PARK IL 60160 | President |
| Name and Address | Role |
|---|---|
| MARIE ALFANO 741 DAVIS ST MELROSE PARK IL 60160 | Secretary |
| Name | Change Date |
|---|---|
| BROWS BY MARIE INC. | 2021-04-26 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 20 Jan 2025
